| Name: | ADAMS SFC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2004 (21 years ago) |
| Branch of: | ADAMS SFC, INC., Illinois (Company Number CORP_63328782) |
| Entity Number: | 3034575 |
| ZIP code: | 60606 |
| County: | Erie |
| Place of Formation: | Illinois |
| Principal Address: | 2900 MACARTHUR RD, NORTHBROOK, IL, United States, 60062 |
| Address: | 300 S. Wacker Dr., Suite 1500, Chicago, IL, United States, 60606 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADAMS SFC, INC., KENTUCKY | 1056504 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MICHAEL R BERG | Chief Executive Officer | 2900 MACARTHUR RD, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE E BELL | DOS Process Agent | 300 S. Wacker Dr., Suite 1500, Chicago, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 2900 MACARTHUR RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-07-16 | 2024-10-16 | Address | 2900 MACARTHUR RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2015-07-16 | 2024-10-16 | Address | 222 S RIVERSIDE PLAZA, SUITE 2100, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2004-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-31 | 2015-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016002444 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 200312060344 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-38964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160301006703 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 150716002013 | 2015-07-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 050510000378 | 2005-05-10 | CERTIFICATE OF AMENDMENT | 2005-05-10 |
| 040331001031 | 2004-03-31 | APPLICATION OF AUTHORITY | 2004-03-31 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
